General information
Utilities Direct Limited
Type: NZ Limited Company (Ltd)9429030827516
New Zealand Business Number
3703736
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Utilities Direct Limited (New Zealand Business Number 9429030827516) was launched on 16 Jan 2012. 5 addresess are in use by the company: 381 Mystery Creek Road, Rd 1, Ohaupo, 3881 (type: registered, physical). 254A Tauwhare Road, Rd 3, Hamilton had been their physical address, up to 16 Jul 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Kingfisher Cbd Investments Limited (an entity) located at Rd 1, Ohaupo postcode 3881. "Business administrative service" (business classification N729110) is the category the ABS issued to Utilities Direct Limited. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 254a Tauwhare Road, R.d.3 Tamahere, Hamilton, 3283 | Other (Address For Share Register) | 21 Jun 2013 |
| 381 Mystery Creek Road, Rd 1, Ohaupo, 3881 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Jul 2021 |
| 381 Mystery Creek Road, Rd 1, Ohaupo, 3881 | Registered & physical & service | 16 Jul 2021 |
Contact info
64 09 3005001
Phone (Phone)
argentgrove@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
adrienne@cityrentals.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrienne Beynon Hodgson
Rd 1, Ohaupo, 3881
Address used since 08 Jul 2021
R.d.3 Tamahere, Hamilton, 3283
Address used since 21 Jun 2013 |
Director | 16 Jan 2012 - current |
|
Bevan Gray Ellis
R.d.3 Tamahere, Hamilton, 3283
Address used since 21 Jun 2013 |
Director | 16 Jan 2012 - 16 May 2014 |
|
Thomas Sheeran Sahs
Freems Bay, Auckland, 1011
Address used since 16 Jan 2012 |
Director | 16 Jan 2012 - 21 Jun 2013 |
Addresses
Principal place of activity
| 381 Mystery Creek Road , Rd 1 , Ohaupo , 3881 |
| Previous address | Type | Period |
|---|---|---|
| 254a Tauwhare Road, Rd 3, Hamilton, 3283 | Physical & registered | 01 Jul 2013 - 16 Jul 2021 |
| 8b Scanlan Street, Grey Lynn, Auckland, 1021 | Registered | 16 Jan 2012 - 01 Jul 2013 |
| 103 Henwood Road, Rd2, Henderson, 0782 | Physical | 16 Jan 2012 - 01 Jul 2013 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingfisher Cbd Investments Limited Shareholder NZBN: 9429033763149 Entity (NZ Limited Company) |
Rd 1 Ohaupo 3881 |
18 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sahs, Thomas Sheeran Individual |
Freemans Bay Auckland 1011 |
16 Jan 2012 - 21 Jun 2013 |
|
Wallace, Jayme Hayden Individual |
Grafton Auckland 1023 |
16 Jan 2012 - 21 Jun 2013 |
|
Impression Building Management Limited Shareholder NZBN: 9429030932784 Company Number: 3568591 Entity |
16 Jan 2012 - 18 Apr 2012 | |
|
Ellis, Bevan Gray Individual |
R.d.3 Tamahere Hamilton 3283 |
16 Jan 2012 - 16 May 2014 |
|
Impression Building Management Limited Shareholder NZBN: 9429030932784 Company Number: 3568591 Entity |
16 Jan 2012 - 18 Apr 2012 | |
|
Bevan Gray Ellis Director |
R.d.3 Tamahere Hamilton 3283 |
16 Jan 2012 - 16 May 2014 |
Location
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|
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|
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